Keep exploring
Company & PMLA
Supreme Court Quashes NCLAT Order Over Time-Barred Insolvency Appeal Without Certified Copy
Supreme Court Sets Aside NCLAT Order Over Limitation Lapse in Insolvency AppealNew Delhi, August...
Company & PMLA
ED Raids 12 Locations in Rs. 750 Crore Fake ITC Scam Across Jharkhand, West Bengal, Maharashtra
The Enforcement Directorate (ED) on Thursday launched coordinated raids at 12 locations across Jharkhand,...
Company & PMLA
Supreme Court Questions ED’s Low Conviction Rate Despite Prolonged Detentions
The Supreme Court raised serious concerns about the low conviction rate in cases prosecuted...
Company & PMLA
TVS Motor Secures NCLT Approval to Issue ₹1,900 Crore Worth of Bonus Preference Shares
TVS Motor Company Limited has received approval from the National Company Law Tribunal (NCLT),...
Company & PMLA
PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court
The Chhattisgarh High Court has held that in a money laundering case, as the...
Company & PMLA
ED Conducts Follow-Up Raids in Mithi River Desilting Scam, Rs. 47 Crore Frozen
In a major development in the Mithi River Desilting Scam, the Enforcement Directorate (ED),...
Company & PMLA
ED Conducts First-Ever Search in Andaman & Nicobar Islands, Unearths Rs. 500 Cr Loan Scam Linked to Ex-MP
The Enforcement Directorate (ED) has carried out its first-ever search operation in the Union...
Company & PMLA
No Bail To ED, CBI officers Involved In Himachal Scholarship Scam Bribery Case: Punjab & Haryana HC
In a significant development in the Himachal Pradesh scholarship scam, the Punjab and Haryana...
Company & PMLA
Central Excise Dues Not Secured Under IBC: NCLAT Dismisses GST Dept.’s Appeal Over Secured Creditor Status
The National Company Law Appellate Tribunal (NCLAT), New Delhi, has dismissed the appeal filed...
Company & PMLA
Predicate Offence Chargesheet Still Pending After 7 Years: SC Stays PMLA Trial
The Supreme Court has stayed the trial under the Prevention of Money Laundering Act...
Company & PMLA
CBI Court Convicts ED Officer In Rs. 5 Lakh Bribery and Extortion Case
The Special CBI Court in Bengaluru has convicted Sri Lalit Bazad, an Enforcement Officer...
Company & PMLA
ED Raids Anil Ambani-Linked Firms Over Rs. 3,000 Cr Yes Bank Loan Fraud; SBI Labels Him ‘Fraud’ Account Holder
The Enforcement Directorate (ED) on Thursday launched an extensive raid across multiple locations in...
Latest articles
Columns
MP Raises Concern in Parliament of India Over Prepaid Mobile Recharge Rules; Seeks Year-Long Incoming Facility
A Member of Parliament has raised concerns in the Parliament of India regarding issues...
GST
Rs. 450 Cr Profiteering By Tata Play For Charging Same Subscription Fee Pre-Post-GST: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT) has confirmed that Tata Play Limited...
GST
ITC Transfer After Amalgamation Allowed Despite Different State Registrations: Gujarat HC
The Gujarat High Court has ruled that input tax credit (ITC) cannot be denied...
Direct Tax
Unexplained Cash Deposits: ITAT Upholds Addition After Assessee Fails to Prove Source
The Income Tax Appellate Tribunal (ITAT), Delhi Bench has upheld an addition of Rs....